Person sanctions dossier

Zuhair SHAMLAKH

Zuhair SHAMLAKH is an individual from Palestinian territories listed under terrorism-related sanctions. Zuhair SHAMLAKH is associated with the HAMAS. Zuhair SHAMLAKH is listed under terrorism-related sanctions by Australia (DFAT), Canada (GAC), EU, and 2 other authorities, first designated in 2024.

Zuhair SHAMLAKH is listed as person with 5 source listings across 5 authorities.

Programs: 1373 (2001), HAM, Hamas Terrorist Attacks / Attaques terroristes du Hamas, SDGT, The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019.

Geography: PALESTINIAN TERRITORY, Occupied, Palestinian territories.

• Entity type: Person
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK
• Source listings: 5
• Official IDs: 8216, hamas-terrorist-attacks:part-1:29, 167689, 47000, CTI0065
• Identifiers: EU Logical ID: 167689; Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Gender: Male; UK Unique ID: CTI0065; OFSI Group ID: 16343